EDIBLE OILS LTD

05309847
6TH FLOOR ROYAL LIVER BUILDING PIER HEAD LIVERPOOL L3 1NX

Documents

Documents
Date Category Description Pages
31 Jul 2024 officers Termination of appointment of director (Kazuhito Suematsu) 1 Buy now
31 Jul 2024 officers Appointment of secretary (Mr Fabio Fazzari) 2 Buy now
31 Jul 2024 officers Termination of appointment of secretary (Kazuhito Suematsu) 1 Buy now
10 Apr 2024 officers Appointment of director (Mr Simon Harrison) 2 Buy now
10 Apr 2024 officers Termination of appointment of director (Cameron John Mackintosh) 1 Buy now
01 Mar 2024 accounts Amended Accounts 68 Buy now
16 Jan 2024 accounts Annual Accounts 44 Buy now
05 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2023 officers Appointment of director (Mr Raymond Kuiters) 2 Buy now
20 Dec 2023 officers Termination of appointment of director (Dermot O'grady) 1 Buy now
10 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2023 accounts Annual Accounts 68 Buy now
19 Dec 2022 officers Appointment of director (Mr Nicholas Smith) 2 Buy now
19 Dec 2022 officers Termination of appointment of director (John Grossman) 1 Buy now
27 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2022 accounts Annual Accounts 68 Buy now
20 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2021 accounts Annual Accounts 67 Buy now
26 Nov 2020 officers Appointment of director (Mr John Grossman) 2 Buy now
26 Nov 2020 officers Termination of appointment of director (Martin Kropp) 1 Buy now
04 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2019 accounts Annual Accounts 63 Buy now
23 Jul 2019 officers Appointment of director (Mr Kazuhito Suematsu) 2 Buy now
22 Jul 2019 officers Termination of appointment of director (Craig Derek Price) 1 Buy now
07 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2019 accounts Annual Accounts 52 Buy now
10 Jul 2018 officers Change of particulars for director (Mr. Craig Derek Price) 2 Buy now
10 Jul 2018 officers Change of particulars for director (Mr. Craig Derek Price) 2 Buy now
11 May 2018 officers Appointment of director (Mr Martin Kropp) 2 Buy now
11 May 2018 officers Termination of appointment of director (Duane Holz) 1 Buy now
10 Apr 2018 officers Appointment of director (Mr. Dermot O'grady) 2 Buy now
10 Apr 2018 officers Appointment of director (Mr. Cameron John Mackintosh) 2 Buy now
10 Apr 2018 officers Appointment of director (Mr. Duane Holz) 2 Buy now
10 Apr 2018 officers Appointment of director (Mr. Craig Derek Price) 2 Buy now
10 Apr 2018 officers Termination of appointment of director (Derek Patrick Tuite) 1 Buy now
10 Apr 2018 officers Termination of appointment of director (Kazuhito Suematsu) 1 Buy now
10 Apr 2018 officers Termination of appointment of director (Eric Swartberg) 1 Buy now
10 Apr 2018 officers Termination of appointment of director (Marcus Degen) 1 Buy now
10 Apr 2018 officers Termination of appointment of director (Anthony Mark Ian Church) 1 Buy now
10 Apr 2018 officers Termination of appointment of director (David Marshall) 1 Buy now
27 Mar 2018 incorporation Memorandum Articles 18 Buy now
27 Mar 2018 resolution Resolution 2 Buy now
11 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2017 accounts Annual Accounts 49 Buy now
04 Apr 2017 officers Appointment of director (Mr Kazuhito Suematsu) 2 Buy now
04 Apr 2017 officers Termination of appointment of director (Manabu Oda) 1 Buy now
04 Apr 2017 officers Termination of appointment of secretary (Manabu Oda) 1 Buy now
04 Apr 2017 officers Appointment of secretary (Mr Kazuhito Suematsu) 2 Buy now
09 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Dec 2016 accounts Annual Accounts 61 Buy now
07 Jan 2016 annual-return Annual Return 8 Buy now
02 Jan 2016 accounts Annual Accounts 29 Buy now
15 Dec 2015 officers Appointment of director (Eric Swartberg) 3 Buy now
28 Nov 2015 officers Termination of appointment of director (Francois Bauwens) 2 Buy now
08 Jan 2015 accounts Annual Accounts 29 Buy now
06 Jan 2015 annual-return Annual Return 7 Buy now
28 Feb 2014 officers Appointment of director (Francois Bauwens) 3 Buy now
28 Feb 2014 officers Termination of appointment of director (Raymond Kuiters) 2 Buy now
07 Jan 2014 annual-return Annual Return 7 Buy now
20 Dec 2013 accounts Annual Accounts 31 Buy now
13 May 2013 officers Appointment of director (Derek Patrick Tuite) 3 Buy now
13 May 2013 officers Termination of appointment of director (Kevin Kelly) 2 Buy now
04 Jan 2013 annual-return Annual Return 8 Buy now
14 Dec 2012 accounts Annual Accounts 31 Buy now
13 Jul 2012 officers Termination of appointment of director (Stanley Bate) 1 Buy now
13 Jul 2012 officers Appointment of director (Mr Anthony Mark Ian Church) 2 Buy now
30 Jan 2012 annual-return Annual Return 9 Buy now
10 Jan 2012 officers Appointment of director (Mr Raymond Kuiters) 2 Buy now
09 Jan 2012 officers Appointment of director (Mr Marcus Degen) 2 Buy now
09 Jan 2012 officers Termination of appointment of director (Robert Hobson) 1 Buy now
09 Jan 2012 officers Termination of appointment of director (Kenneth Hayes) 1 Buy now
05 Jan 2012 accounts Annual Accounts 28 Buy now
14 Dec 2010 annual-return Annual Return 9 Buy now
10 Dec 2010 accounts Annual Accounts 25 Buy now
15 Sep 2010 officers Change of particulars for director (Mr Manabu Oda) 2 Buy now
15 Jan 2010 accounts Annual Accounts 23 Buy now
07 Jan 2010 annual-return Annual Return 7 Buy now
07 Jan 2010 officers Change of particulars for director (Robert Hobson) 2 Buy now
06 Jan 2010 officers Change of particulars for secretary (Mr Manabu Oda) 1 Buy now
06 Jan 2010 officers Change of particulars for director (David Marshall) 2 Buy now
06 Jan 2010 officers Change of particulars for director (Mr Manabu Oda) 2 Buy now
06 Jan 2010 officers Change of particulars for director (Kevin Henry Kelly) 2 Buy now
06 Jan 2010 officers Change of particulars for director (Kenneth Denis Hayes) 2 Buy now
06 Jan 2010 officers Change of particulars for director (Stanley Bate) 2 Buy now
21 Aug 2009 officers Director and secretary's change of particulars / manabu oda / 25/07/2009 1 Buy now
12 May 2009 officers Director and secretary's change of particulars / manabu oda / 07/05/2009 1 Buy now
25 Mar 2009 officers Appointment terminated director duane holz 1 Buy now
25 Mar 2009 officers Director appointed robert hobson 2 Buy now
05 Jan 2009 annual-return Return made up to 10/12/08; full list of members 5 Buy now
25 Nov 2008 accounts Annual Accounts 22 Buy now
13 Nov 2008 officers Director appointed duane jeffrey holz 2 Buy now
06 Nov 2008 officers Appointment terminated director ian pinner 1 Buy now
12 Dec 2007 annual-return Return made up to 10/12/07; full list of members 3 Buy now
10 Dec 2007 officers Director resigned 1 Buy now
10 Dec 2007 officers New director appointed 1 Buy now
19 Nov 2007 accounts Annual Accounts 22 Buy now
31 Jul 2007 officers New director appointed 2 Buy now
31 Jul 2007 officers Director resigned 1 Buy now
11 May 2007 officers New director appointed 2 Buy now
11 May 2007 officers New director appointed 1 Buy now